| ASE INDUSTRIAL HOLDING | 21/06/2018 EGM | |
|---|---|---|
| 1 | Approve the Dividend | Abstain |
| 2 | Amend Articles | Abstain |
| 3 | Approve revision of the Rules Governing the Election of Directors and Supervisors and renaming to the Rules Governing the Election of Directors | Abstain |
| 4 | Approve revision of the Procedure for the Acquisition or Disposal of Assets | Abstain |
| 5.1 | Elect Shen-Fu-Yu | Withhold |
| 5.2 | Elect Ta-lin Hsu | Withhold |
| 5.3 | Elect Mei-Yueh Ho | For |
| 6 | Approve Release of Directors from Non-Competition Restriction | Oppose |